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HomeMy WebLinkAboutAgenda FS - LB - 2018.03.20CITY O p ipQRATED , City of Burlingame Meeting Agenda - Final Library Board of Trustees BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Tuesday, March 20, 2018 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for February 20, 2018 Attachments: Meeting Minutes 4. FROM THE FLOOR (PUBLIC COMMENTS) Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Library Board of Trustees agenda may do so during this public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees from acting on any matter that is not on the agenda. 5. CORRESPONDENCE AND INFORMATION a. February Statistics (Unavailable) 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Review of Speaker Series Program with Ira Glass b. Staff Development Day March 30th 8. NEW BUSINESS a. Form 700 - Financial Conflict of Interest City of Burlingame Page 1 Printed on 3/16/2018 Library Board of Trustees Meeting Agenda - Final March 20, 2018 b. Monthly Topic - 2018-2019 Budget C. Library Website d. California State Library Board and Pacific Library Partnership Attachments: Letter 9. ANNOUNCEMENTS 10. ACTION ITEMS a. Plaaue for Jim Kaufman 11. ADJOURNMENT Any writings or documents provided to a majority of the Library Board of Trustees regarding any item on this agenda will be made available for public inspection at the Reference Desk of the Burlingame Public Library, 480 Primrose Road, Burlingame, California. City of Burlingame Page 2 Printed on 3/16/2018